HomeMy WebLinkAbout2009-02-18 Marine Advisory Board Meeting MinutesMembers Present
Clive Taylor, Chairman
Captain John Z. Kafouros
Pat Chukerman
Carol Stockocki
Debby Bradford
Rhonda Buckner
MINUTES OF MEETING
DANIA BEACH MARINE ADVISORY BOARD
WEDNESDAY, FEBRUARY 18, 2009 - 6:00 P.M.
Captain Jay Jackson, Dockmaster
Deputy Jason Riddle, BSO
Gary Rowe
Bemard Swindell
Chris Arutt
Members Absent
Craig McAdams (unexcused)
Billy Phipps (unexcused)
William Wosenitz (unexcused)
Albert Owler (unexcused)
Louis (Jeep) Webb (unexcused)
Mike Grady (excused)
3. Approval ofMinutes ofJanuary 21,2009
Chairman Taylor motioned to approve the minutes, seconded by Debby Bradford. The motion
carried unanimously.
4. Reports and Discussion
There was nothing to report.
4.2 Derelict Vessels Report
Deputy Riddle reported that the 65 foot schooner had been removed as stated in the last meeting,
along with the smaller derelict boats. Deputy Riddle also noted that the BSO Marine Unit and
City of Dania Beach Code Enforcement are working together to remove all derelict vessels in the
city canals and rivers. Deputy Riddle also introduced his new sergeant in charge of the Marine
Unit to the board, Sgt. Carlos Carrilto. Sgt. Carrillo advised the board ofJason's excellent work.
Deputy Riddle stated that this report is in combination with the Marine Law Enforcement Report
1. Call to Order
Chairman Clive Taylor called the meeting to order at 6:00 p.m.
2. Roll Call
4.1 Chairman's Report
which now included enforcement of waterways in Dania Beach, along with the City ol Dania
Beach Code Enforcement Department.
4.3 *+Combined with Derelict Vessel Report
4.4 Marina Update
Captain Jackson noted that the 450 sheets of plywood to temporarily replace the decking have
been delivered. Captain Jackson also noted that he has a sample of the plywood which consists
of polycarbonate. which is grayish blue, easier to clean, and cooler to the touch. The plywood
has a 25 year life which is better than pressure treated wood. He also noted that he is currently
working on advertising in Dockside News, Waterfront News, and other local marine magazines
regarding dock rentals. Captain Jackson noted that the Marina has 25 openings on the floating
docks and 6 on the fixed docks. Captain Jackson noted that majority of the docks in Ft.
Lauderdale are 100 ft which is the normal dock footage. Captain Jackson advised that they are
working on contracts for the docks but it may take a while due to permitting and the EPA survey.
4.5 Banyan Bay Marine Review
Chairman Taylor noted that Interim City Manager Colin Donnelly is making arrangements for
the developers of the Banyan Bay Development to meet with board members for their input. The
Banyan Bay Marina will consist of a rack and stack, a building, and a restaurant.
4.6 None Powered Sailboat Storase on the Beach
Chairman Jackson noted that a guest speaker from the beaches wzrs supposed to be in attendance
conceming the sailboat storage, but did not attend. Captain Jackson advised he will contact the
lifeguard to have to attend to next meeting.
5. Old Business
No old Business.
6. New Business
John Kafouros made a suggestion to have the agenda and the minutes to be emailed to all
members for review.
There are two new board members Pat Chuckerman, appointed by Mayor Jones, she is a 3 year
resident of Dania Beach relocated from Chicago, originally from the Dania Beach area and
attended local high schools and she is also a member of the Chamber of Commerce and is
Minutes of Meeting
Dania Beach Marine Advisory Board
Wednesday, February 18, 2008
2
7. Board Member Comments
"(-
currently employed by Awards Excellence Marketing Company. Rhonda Buckner, currently
work for the Dania Beach Boat Club, and her son om Dockside Yacht Management and
Services. Rhonda has been a Dania Beach Resident for many years.
Guest Speaker Jimmy Crimminger noted the he spoke with Chairman John Rude of the Broward
Urban fuver Trails Committee regarding curvature of the New River Project and that they are
also working on making AIA a Scenic Route and would like to have input from the board.
7. Adioumment
Chairman Clive Taylor adjoumed the meeting at 6:40 p.m.
MARINE ADVISORY B
ve Taylor.
R lv submitted:
Antoine Pollard, Records Technician
City Clerk's Office
City of Dania Beach
Approved:
Minutes of Meeting
Dania Beach Marine Advisory Board
Wednesday, February 18. 2008
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